ROWENA LUCAS HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

02677067

Incorporation date

12/01/1992

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1992)

30/05/2016

Final Gazette dissolved via voluntary strike-off

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14/03/2016

First Gazette notice for voluntary strike-off

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02/03/2016

Application to strike the company off the register

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10/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

08/06/2015

Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 2015-05-28

View PDF (1 pages)

08/06/2015

Termination of appointment of Owen Roe Mccrossan as a director on 2015-05-28

View PDF (1 pages)

08/06/2015

Appointment of Mr Steven Graham Schofield as a director on 2015-05-28

View PDF (2 pages)

08/06/2015

Appointment of Mr Jonathan Nigel Stoker as a secretary on 2015-05-28

View PDF (2 pages)

08/06/2015

Appointment of Mr Jonathan Nigel Stoker as a director on 2015-05-28

View PDF (2 pages)

08/06/2015

Registered office address changed from The Lucas World of Furniture Rabans Lane Aylesbury HP19 8RE to 277 Wennington Road Southport Merseyside PR9 7TW on 2015-06-09

View PDF (1 pages)

08/06/2015

Purchase of own shares.

View PDF (3 pages)

11/05/2015

Cancellation of shares. Statement of capital on 2014-08-06

View PDF (4 pages)

20/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

13/04/2015

Resolutions

View PDF (1 pages)

08/02/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (3 pages)

29/09/2014

Termination of appointment of Rowena Jane Lucas as a director on 2014-08-06

View PDF (2 pages)

29/09/2014

Termination of appointment of David James Lucas as a director on 2014-08-06

View PDF (2 pages)

14/09/2014

Appointment of Incorporated Company Secretaries Limited as a secretary on 2014-08-06

View PDF (3 pages)

03/09/2014

Registered office address changed from J. P. Lucas & Co Ltd Rabans Lane Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RE to The Lucas World of Furniture Rabans Lane Aylesbury HP19 8RE on 2014-09-04

View PDF (4 pages)

08/07/2014

Appointment of Mr David James Lucas as a director

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

13/03/2014

Director's details changed for Owen Roe Mccrossan on 2013-07-01

View PDF (2 pages)

13/03/2014

Director's details changed for Mrs Rowena Jane Lucas on 2013-08-01

View PDF (2 pages)

11/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

23/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

27/02/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (4 pages)

27/02/2013

Director's details changed for Owen Roe Mccrossan on 2012-11-30

View PDF (2 pages)

26/02/2013

Termination of appointment of Incorporated Company Secretaries Limited as a secretary

View PDF (1 pages)

26/02/2013

Registered office address changed from Lucas World of Furniture Rabans Lane Aylesbury Bucks HP19 8RE on 2013-02-27

View PDF (1 pages)

27/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

04/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (5 pages)

14/03/2011

Full accounts made up to 2010-09-30

View PDF (7 pages)

10/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (5 pages)

14/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

05/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Owen Roe Mccrossan on 2010-01-06

View PDF (2 pages)

05/01/2010

Secretary's details changed for Incorporated Company Secretaries Limited on 2010-01-06

View PDF (2 pages)

05/01/2010

Director's details changed for Mrs Rowena Jane Lucas on 2010-01-06

View PDF (2 pages)

01/02/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

12/01/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

14/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

04/12/2007

Total exemption small company accounts made up to 2007-09-30

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01/12/2007

Amended accounts made up to 2006-09-30

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01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

28/01/2007

Director's particulars changed

View PDF (1 pages)

28/01/2007

Director's particulars changed

View PDF (1 pages)

28/01/2007

Return made up to 02/01/07; full list of members

View PDF (7 pages)

28/01/2007

Secretary resigned

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

06/07/2006

New secretary appointed

View PDF (2 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

28/12/2005

Full accounts made up to 2005-09-30

View PDF (14 pages)

24/02/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

06/12/2004

Full accounts made up to 2004-09-30

View PDF (14 pages)

28/09/2004

Certificate of change of name

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04/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

16/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

01/12/2003

Full accounts made up to 2003-09-30

View PDF (14 pages)

02/07/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

22/01/2003

Return made up to 02/01/03; full list of members

View PDF (8 pages)

01/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

01/02/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

17/06/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

08/01/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

29/06/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

10/01/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

12/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

06/01/1999

Return made up to 02/01/99; full list of members

View PDF (6 pages)

22/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

07/01/1998

Return made up to 02/01/98; no change of members

View PDF (4 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

07/01/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

01/10/1996

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

03/08/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

03/08/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

21/03/1996

Accounting reference date shortened from 30/09 to 31/03

View PDF (1 pages)

04/01/1996

Return made up to 02/01/96; full list of members

View PDF (6 pages)

24/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

28/02/1995

Return made up to 13/01/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

16/02/1994

View PDF (5 pages)

17/01/1994

Return made up to 13/01/94; no change of members

View PDF (4 pages)

01/03/1993

Accounts made up to 1992-09-30

View PDF (1 pages)

23/02/1993

Resolutions

View PDF (1 pages)

12/01/1993

Return made up to 13/01/93; full list of members

View PDF (6 pages)

15/10/1992

Ad 01/10/92--------- £ si 75198@1=75198 £ ic 2/75200

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15/10/1992

Nc inc already adjusted 30/09/92

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15/10/1992

Resolutions

View PDF (11 pages)

15/10/1992

Resolutions

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15/10/1992

Resolutions

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15/10/1992

Resolutions

View PDF (5 pages)

18/02/1992

Accounting reference date notified as 30/09

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26/01/1992

New director appointed

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26/01/1992

Secretary resigned;new secretary appointed

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26/01/1992

Director resigned;new director appointed

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26/01/1992

Registered office changed on 27/01/92 from: c/0 rm company services 3RD floor 124-130 tabernacle st london EC2A 4SD

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12/01/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INCORPORATED COMPANY SECRETARIES LIMITED	Corporate Secretary	06/09/2006 - 25/03/2012	57
INCORPORATED COMPANY SECRETARIES LIMITED	Corporate Secretary	05/08/2014 - 27/05/2015	62
Rm Registrars Limited	Nominee Secretary	08/01/1992 - 13/01/1992	2792
Schofield, Steven Graham	Director	27/05/2015 - Present	16
Stoker, Jonathan Nigel	Director	27/05/2015 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About ROWENA LUCAS HOLDINGS LTD

ROWENA LUCAS HOLDINGS LTD is an(a) Dissolved company incorporated on 12/01/1992 with the registered office located at 277 Wennington Road, Southport, Merseyside PR9 7TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROWENA LUCAS HOLDINGS LTD?

ROWENA LUCAS HOLDINGS LTD is currently Dissolved. It was registered on 12/01/1992 and dissolved on 30/05/2016.

Where is ROWENA LUCAS HOLDINGS LTD located?

ROWENA LUCAS HOLDINGS LTD is registered at 277 Wennington Road, Southport, Merseyside PR9 7TW.

What does ROWENA LUCAS HOLDINGS LTD do?

ROWENA LUCAS HOLDINGS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROWENA LUCAS HOLDINGS LTD?

The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.